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Home My WebLink AboutAgenda - Mail Packet - 5/28/2019 - City Council Preliminary Agenda - June 4, 2019AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, May 22, 2019 12:00 p.m. Agenda Review (720) 650-7664 - Meeting #800 587 231 THURSDAY, May 23, 2019 1:30 p.m. - City Clerk’s Conference Room Final Review (720) 650-7664 - Meeting #806 092 980 WEDNESDAY, May 30, 2019 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, May 31, 2019 Meeting Day Review (720) 650-7664 – Meeting #805 214 628 TUESDAY, June 4, 2019 11:00 a.m. - City Clerk’s Conference Room NOTE: Requests for maps from GIS should be made prior to the submittal deadline for agenda items. The staff person making a presentation should ensure in advance of the meeting that they are familiar with the operation of the equipment in the Council Chamber and that it is functioning properly. Contact FCTV staff for assistance. If the item was discussed at a work session, the post work session staff summary MUST be included with AIS. Any staff person bringing agreements or leases for Council approval is responsible for gathering the signatures on those agreements or leases. The Clerk’s Office needs one original for its records. PRELIMINARY AGENDA June 4, 2019 Proclamations and Presentations 5:15 p.m. A. Proclamation Declaring June as Men’s Health Month. B. Proclamation Declaring June 4, 2019 as Dr. Larry Clark Day. C. Proclamation Declaring June as Pride Month. D. Proclamation Declaring June as Bike Month. E. Proclamation Recognizing Tom Gleason for his contributions to Fort Collins. F. Proclamation Declaring June 7, 2019 as Gun Violence Awareness Day. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 066, 2019, Making Appropriations for a Federal Lobbying Contract Related to Regulation of Train Horn Noise. b. Items Relating to a Great Outdoors Colorado Grant Project to Update the Parks and Recreation Policy Plan. 1. Second Reading of Ordinance No. 067, 2019, Appropriating Unanticipated Revenue and Authorizing Transfers of Appropriations for a Great Outdoors Colorado Grant Project to Update the Parks and Recreation Policy Plan. 2. Resolution 2019- Authorizing the City Manager to Enter into a Grant Agreement with the State Board of the Great Outdoors Colorado Trust Fund for the Update the Parks and Recreation Policy Plan. 3. Second Reading of Ordinance No. 068, 2019, Amending Section 23-194 of the Code of the City of Fort Collins Regarding Natural Areas Permits. 4. Items Relating to Various Amendments to City Code Chapter 26 Pertaining to Utility Services. A. First Reading of Ordinance No. 069, 2019, Amending Section 26-491 of the Code of the City of Fort Collins to Add and Revise Definitions Related to the City’s Stormwater System. B. First Reading of Ordinance No. 070, 2019, Amending Section 26-391 of the Code of the City of Fort Collins to Add and Revise Definitions Related to the City’s Municipal Electric Utility System. 5. Second Reading of Ordinance No. 072, 2019, Designating the Kamal/Livingston Property, 608 West Laurel Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. 6. Second Reading of Ordinance No. 073, 2019, Designating the Alfred Parker Duplexes I and II, 221-229 West Mulberry Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. 7. Second Reading of Ordinance No. 074, 2019, Making Appropriations and Authorizing Transfers of Appropriations for the Lemay and Vine Intersection Improvements Project and Related Art in Public Places. 2. CITY CLERK 3. CITY MANAGER 4. COMMUNITY SERVICES Provaznik a. Resolution 2019- Approving the Proposed Donor Recognition Concept for the Pavilion at the Gardens on Spring Creek. Martin b. Resolution 2019- Approving the Acceptance of the Proposed Donation of a Sculpture to be Place at the Gardens on Spring Creek. (Bob and Joyce Everitt Memorial) McDonald c. Resolution 2019- Approving Fort Fund Grant Disbursements. 5. FINANCE 6. INTERNAL SERVICES 7. PLANNING, DEVELOPMENT AND TRANSPORTATION Beals a. First Reading of Ordinance No. , 2019, Making Various Amendments to the Land Use Code. ▀Mansfield b. Items Relating to Regulating Electric Scooter and Other Shared and/or Portable Mobility Devices. 1. First Reading of Ordinance No. ___, 2019, Amending the Fort Collins Traffic Code relating to Electric Scooters. 2. First Reading of Ordinance No. ____, Amending Sections 24-178 and 24-179 of the Code of the City of Fort Collins Related to Electric Scooters. ▀Wray c. Items Relating to the Fossil Creek Reservoir Area Plan - Transfer of Density Units Program Closure. 1. Resolution 2019-XXX Amending the Fossil Creek Reservoir Area Plan, Closing the Transfer of Density Units Program. 2. First Reading of Ordinance 2019-XXX Amending the Larimer County and City of Fort Collins Intergovernmental Agreement Regarding Cooperation on Managing Urban Development, Closing the Transfer of Density Units Program. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) Beck- Ferkiss a. Resolution 2019- Authorizing the Assignment of the City’s Private Activity Bond Allocation for 2019. ▀Molzer b. Items Relating to the Completion of the 2019 Spring Cycle of the Competitive Process for Allocating City Financial Resources to Affordable Housing and Community Development Activities Utilizing Funds from the Federal Community Development Block Grant (CDBG) Program, Federal HOME Investment Partnerships (HOME) Program, the City’s Affordable Housing Fund (AHF) and the City’s Human Services Program (HSP), and appropriating funding consistently. 1. Public Hearing and Resolution 2019 - Approving the Programs and Projects that Will Receive Funds from the Federal Community Development Block Grant (CDBG) Program, HOME Investment Partnerships (HOME) Program, the City’s Affordable Housing Fund (AHF), the City’s Human Services Program (HSP). 2. Hearing and First Reading of Ordinance No. , 2019, Appropriating Entitlement and Unanticipated Revenue from the Community Development Block Grant. 3. Hearing and First Reading of Ordinance No. , 2019, Appropriating Entitlement and Unanticipated Revenue from the HOME Investment Partnerships (HOME) Program. 12. UTILITY SERVICES ITEMS Mueller /Webb a. First Reading of Ordinance No. XXX, 2019, Appropriating Prior Year Reserves in the Wastewater Fund and Authorizing the Transfer of Appropriations from the Wastewater Fund into the Capital Project Fund for the Drake Water Reclamation Facility (DWRF) Sidestream Treatment Project, and Transferring Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program. Sampley/ Connor/ Boyle b. First Reading of Ordinance No. ???, 2019, Adopting, Affirming and Ratifying Funding of the Non-City Share of the NECCO Project by Offering to Owners and Developers of Property Within the NECCO Area the Opportunity to Pay a Proportionate Buy-In to Connect to the NECCO Project in Lieu of Providing Separate Stormwater Facilities to Meet City Development standards. ▀ Discussion item Staff report: - Alternative Fuel Equipment Conversion (staff: Mike Brunkhardt, Jason Komes) - Community Dashboard Metric Response Time to Graffiti Removal (staff: Larry Schneider) - Motion to Cancel June 18 Council meeting.